Company information:
Moonlight Holdings (Uk) Limited (No: 11321123)
Address: INVESTCORP HOUSE, 48 GROSVENOR STREET, LONDON, W1K 3HW, UNITED KINGDOM
Status: Active
Incorporated: 20-Apr-2018
Accounts Next Due: 03-Nov-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROBERT WILLIAM BOSTOCK ( DOB: Mar-1972 From: Oct-2019 )
Current Director: ANDREA JAYNE DAVIS ( DOB: Mar-1965 From: Mar-2023 )
Current Director: MELANIE FIGGENER ( DOB: Dec-1971 From: Mar-2023 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Apr-2018 )
Resigned Director: ROBERT WILLIAM BOSTOCK ( DOB: Mar-1972 From: Oct-2019 To: Mar-2023 )
Resigned Director: ANDREA JAYNE DAVIS ( DOB: Mar-1965 From: Apr-2018 To: Aug-2021 )
Resigned Director: JUERGEN HEILMANN ( DOB: Sep-1973 From: Aug-2021 To: Mar-2023 )
Resigned Director: GRAHAME IVEY ( DOB: Jun-1958 From: Apr-2018 To: Oct-2019 )
Persons of Significant Control:
Gj Holdings Limited, Paget-Brown Trust Company Ltd. Boundary Hall, Cricket Square, Grand Cayman, Ky1-1102, 1111, Cayman Islands: Right to appoint and remove directors (Notified: 2018-04-20)